Policies

Policy Name	Actions
1. Archival Policy
2. Code of Conduct of Board & Senior Management
3. Familiarisation Programme for Independent Directors
4. Criteria of Making Payments to Non-Executive Directors
5. Nomination and Remuneration Policy
6. Policy for Preservation of Documents
7. Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
8. Policy for Determination of Materiality of Events or Information
9. Policy on Diversity of Board of Directors

Policy Name	Actions
10. Policy on Identification of Group Companies, Identification of Material Outstanding Creditors And Identification of Material Outstanding Litigations
11. Policy on Materiality of Related Party Transactions
12. Policy for Determining Material Subsidiary(ies)
13. Policy on Prevention of Sexual Harassment at Workplace
14. Terms & Conditions of Appointment of Independent Directors
15. Whistle Blower & Vigil Mechanism Policy
16. Policy on Orderly Succession Planning for the Board of Directors and Senior Management
17. csr-policy bkppl
18. Dividend Policy